| Entity Name: | ALFREDO PENA, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
ALFREDO PENA, LLC is structured as a Limited Liability Company (LLC), a common business structure that offers its members limited liability protection, separating their personal assets from the company's debts and obligations. |
| Status: |
Inactive
The business entity is inactive. This status may signal operational issues or voluntary closure, raising concerns about the business's ability to repay loans and requiring careful risk assessment by lenders. |
| Date Filed: | 21 Jun 2023 (2 years ago) |
| Date of dissolution: | 06 May 2024 (a year ago) |
| Last Event: | VOLUNTARY DISSOLUTION |
| Event Date Filed: | 06 May 2024 (a year ago) |
| Document Number: | L23000299878 |
| FEI/EIN Number |
93-2042524
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 2132 BAHIA LN, WESTON, FL, 33327, US |
| Mail Address: | 2132 BAHIA LN, WESTON, FL, 33327, US |
| ZIP code: | 33327 |
| County: | Broward |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| INC AUTHORITY RA | Agent | 390 NORTH ORANGE AVE., STE 2300-N, ORLANDO, FL, 32801 |
| PENA ALFREDO | Manager | 2132 BAHIA LN, WESTON, FL, 33327 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| VOLUNTARY DISSOLUTION | 2024-05-06 | - | - |
| Name | Date |
|---|---|
| VOLUNTARY DISSOLUTION | 2024-05-06 |
| ANNUAL REPORT | 2024-04-24 |
| Florida Limited Liability | 2023-06-21 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 5954409003 | 2021-05-22 | 0455 | PPS | 7404 SW 127th Ct, Miami, FL, 33183-3427 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 6236838802 | 2021-04-19 | 0455 | PPP | 7404 SW 127th Ct, Miami, FL, 33183-3427 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Date of last update: 03 Apr 2025
Sources: Florida Department of State
